Fenergo develops leading SaaS financial technology solutions to improve client lifecycle management (CLM) and support regulatory compliance. We connect the world’s financial institutions with their customers to transform the overall experience and relationship. We help firms feel safe by continuously monitoring risks and ensuring regulatory compliance. By enabling operational efficiency and digital transformation, we drive value creation to solve the problems of today and anticipate those of tomorrow. Our technology enables financial institutions to transform the end-to client onboarding and lifecycle experience; continuously monitor risks and ensure regulatory compliance (across KYC, AML, ESG, Tax, SFTR, and Data Privacy frameworks); and …

223 similar entities Type: Startup Activities: fintech Technologies: Data Analytics

Compliance Solutions - Interface & amp; API for screening aml & amp; Kyc AP Solutions IO is a new generation #Regtech which offers powerful SaaS, Web & amp; API to combat money laundering and terrorism financing (LCB-FT), anti-corruption and export control. Thanks to its historic expertise, performance & amp; The power of its tools, after solution IO has already aggregated a good number of prestigious customers in fields as varied as the bank - asset management - financial organizations, insurance, providents, mutual & amp; Brokers, online games, gift titles & amp; Restaurant, real estate ... The majority of companies, large …

32 similar entities Type: Startup Activities: fintech it services Technologies: Cybersecurity

Where simplicity meets compliance. We are the world’s leading experts in Digital Transaction Management, with a deep knowledge of industry solution in which we work with a network of business partners and customers in Europe, America and Asia. We support our clients in their digital transition processes, facilitating the execution of critical compliant transactions in highly regulated markets and transforming them into smooth and reliable digital processes. We are committed to sustainability, believing in economic growth that respects the environment and communities. Our technology reduce environmental and social impacts and support the achievement of sustainability goals. We cultivate the ambition …

Type: SMB Activities: fintech insurtech regtech Technologies: A.I. A.I. - Machine Learning

The AI-driven SaaS Solution for All KYC for Business (KYB) Compliance. At Sinpex, we believe KYB compliance isn’t just a necessity—it’s the foundation for secure and thriving businesses. By simplifying regulatory processes, we empower companies to build trust, ensure integrity, and unlock growth. In a fast-paced world, trust depends on speed, accuracy, and reliability. Sinpex turns KYC/KYB challenges into opportunities, enabling secure and scalable business growth without compromise. With deep industry expertise and a passion for progress, we deliver solutions that adapt, protect, and inspire trust in every client partnership. Compliance, Client Onboarding, NLP, Banking, Machine Learning, AML, AML Compliance, …

16 similar entities Type: Startup Activities: regtech fintech it services Technologies: A.I. A.I. - Machine Learning

The most technologically advanced KYC and AML solution in the world. BASIS ID is a company of a ZignSec group. Our KYC and AML solution verifies over 3,000 government-issued documents from more than 190 countries. That's millions of verified identities a year and a lot of people working behind the scenes to help make the lives of millions, and one day billions, of people safer online. We are a listed company group in NASDAQ First North Sweden (ZIGN:SE0012930105) and follow every regulatory obligation meaning strong reporting, corporate governance, licensing, and compliance with international laws such as GPDR, data localization laws, …

37 similar entities Type: Startup Activities: fintech it services privacytech regtech Technologies: Blockchain/Cryptocurrency

Cutting-edge technology RegTech SaaS solutions Simplifying compliance is our expertise. Our integrated solutions enable you to manage complexity with ease. Developed by a team of former regulators, IT and AML/CFT experts, we’ve got you covered. Let us take care of what we do best, so you can do the same! Preventing financial crime, implementing compliance and AML programs are all too familiar for any financial institution, but with new technologies being developed rapidly, fulfilling essential requirements might not be enough. At AMLYZE, we offer a sustainable solution to minimize financial and white-collar crime. Our goal is to help our clients …

14 similar entities Type: Startup Activities: regtech fintech Technologies: SaaS

Preparing for launch. We are a fully-managed, centralised due diligence service, provided around our proprietary data platform. Our mission is to provide seamless onboarding processes and ease of ongoing AML/CFTP compliance for businesses, whilst benefiting their end-users with ownership, transparency and efficient control over their personal data. Our vision is to revolutionise the management of financial crime risks and digital identity by establishing a secure, centralised and accountable infrastructure. idclear is the trading name of Dolya Solutions Limited a Dolya Group Company. KYC, KYB, Compliance, Due Diligence, and RegTech

95 similar entities Type: Startup Activities: regtech fintech it services Technologies: Blockchain/Cryptocurrency

Comply and Outperform with KYC360 Award winning technology that turns compliance into a competitive advantage. Fully configurable, scalable, auditable and risk based on-boarding, screening and pKYC solutions. Compliance, Anti-Money Laundering, Counter Terrorist Financing, Corporate Governance, Sanctions, Risk Management, Fraud, Corruption, Due Diligence, Country Risk, Fintech, KYC, AML, Client Onboarding, Screening, and SaaS

25 similar entities Type: Startup Activities: fintech it services regtech Technologies: SaaS